Resigned Director: WAFTAM FOURTEEN LIMITED - Dissolved (   From: Jul-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BTP POLYMERS LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: CADIHAYES SERVICES (NO 3) LIMITED - Active (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BARROW HEPBURN GROUP LIMITED - Liquidation (   From: Jun-1997   To: Oct-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BTP LIMITED - Dissolved (   From: Jun-1997   To: Apr-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: WAFTAM SIXTEEN LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: JAMES VICKERS LIMITED - Liquidation (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: GRAESSER LABORATORIES LIMITED - Active (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: PROTECTA INTERNATIONAL LIMITED - Dissolved (   From: Jun-1997   To: Oct-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: EARNSHAW LIMITED - Dissolved (   From: Nov-1998   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: ALPHA-BETA VICKERS LIMITED - Liquidation (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: NIPA LABORATORIES LIMITED - Active - Proposal to Strike off (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BARROW HEPBURN INTERNATIONAL LIMITED - Liquidation (   From: Jun-1997   To: Oct-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BARROW HEPBURN INVESTMENTS LIMITED - Dissolved (   From: Jun-1997   To: Oct-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: W.S. FOSTER & SON LIMITED - Liquidation (   From: Jun-1997   To: Jan-1999  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BH LEATHER LIMITED - Dissolved (   From: Jun-1997   To: Jan-1999  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: WAFTAM THIRTEEN LIMITED - Dissolved (   From: Aug-1998   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: WAFTAM TWELVE LIMITED - Dissolved (   From: Aug-1998   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: PREMIER LEATHER CURRIERS COMPANY LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: LAWRENCE & STAMINA LIMITED - Dissolved (   From: Jun-1997   To: Aug-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BTP PRECISION ENGINEERING LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: JOHN ROSS(CHEMICALS)LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: SALA GROUP LIMITED - Liquidation (   From: Jun-1997   To: Oct-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: WILLIAM PEARSON LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: WAFTAM FOUR LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: ARCHIMICA CHEMICALS LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: T & A SHOE COMPONENTS LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BTP STORAGE LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: WAFTAM ELEVEN LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BTP TRUSTEES LTD. - Active - Proposal to Strike off (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: SKY HOOK ENGINEERING LIMITED - Dissolved (   From: Jun-1997   To: Oct-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: CLARIANT RIBBLE LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: WAFTAM EIGHT LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: A.P. LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: WAFTAM EIGHTEEN LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: HABITUS NETWORK LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: LECSAFE LIMITED - Dissolved (   From: Jun-1997   To: Oct-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: MTM SPECIALIST COATINGS LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: ALPHA-BETA LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: HODGSON SPECIALITIES LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: DUNSTON LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BTP (HOLDINGS) LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: B N B CHEMICALS LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - Active (   From: Jun-1997   To: Oct-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: MARQEM LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: ALLIANCE TECHNICAL PRODUCTS LIMITED - Dissolved (   From: Oct-1992   To: Jan-1993  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: INDEPENDENT ADHESIVE DEVELOPMENTS LIMITED - Dissolved (   From: Jan-1998   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: TI PENSION TRUSTEE LIMITED - Active (   From: May-1994   To: Jan-1995  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE - Active (   From: Oct-2011   To: May-2014  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BTP (PCD) LIMITED - Dissolved (   From: Jan-1999   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BHI3 LIMITED - Dissolved (   From: Jun-1998   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: CLARIANT RIBBLE HOLDINGS LIMITED - Dissolved (   From: Jun-1998   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: RV CHEMICALS LIMITED - Dissolved (   From: Jan-1999   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: EUTICALS LIMITED - Dissolved (   From: Mar-1999   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED - Active (   From: Aug-2001   To: Apr-2002  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: BUCKETS HOLE LIMITED - Dissolved (   From: Mar-2000   To: Jul-2005  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Current Director: LEGGMASON INVESTORS INCOME & GROWTH SECURITIES PLC - Dissolved (   From: Jun-2001  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: SKILLSMARKET LIMITED - Dissolved (   From: Jan-2004   To: Jan-2005  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Secretary: MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - Liquidation (   From: Aug-2004   To: Jun-2008  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - Liquidation (   From: Aug-2004   To: Aug-2011  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: LEGGMASON INVESTORS INCOME & GROWTH (1) LIMITED - Dissolved (   From: Sep-2004   To: Jul-2005  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: LEGGMASON INVESTORS INCOME & GROWTH (2) LIMITED - Dissolved (   From: Sep-2004   To: Jul-2005  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: LEGGMASON INVESTORS INCOME & GROWTH (3) LIMITED - Dissolved (   From: Sep-2004   To: Jul-2005  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: LEGGMASON INVESTORS INCOME & GROWTH (4) LIMITED - Dissolved (   From: Sep-2004   To: Jul-2005  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED - Dissolved (   From: Sep-2004   To: Jul-2005  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Secretary: AZ ELECTRONIC MATERIALS (UK) LIMITED - Liquidation (   From: Mar-2009   To: Mar-2011  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: AZ ELECTRONIC MATERIALS (UK) LIMITED - Liquidation (   From: Dec-2009   To: Mar-2011  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: GLOBAL-365 PLC - Active (   From: Oct-2016   To: Feb-2020  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: WAFTAM FIFTEEN LIMITED - Dissolved (   From: Jun-1997   To: May-2000  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND

Resigned Director: IN-CAL LIMITED - Dissolved (   From: Jun-1997   To: Oct-1998  )

Address: WHITE CROSS SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND